Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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知帆科技
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特邀专栏作者
知帆科技(CHAINDIGG)--区块链大数据领域分析专家。
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The central bank and other ten departments jointly voiced! Heavy blow to rectify virtual currency
Severely crack down on illegal financial activities and criminal activities related to virtual currency, and protect the property safety of the people in accordance with the law
2021-10-01
currency
The central bank and other ten departments jointly voiced! Heavy blow to rectify virtual currency
"Get Rich Overnight" Broken Dream Beware of Virtual Currency Investment Scams
In this wave of "coin speculation" craze, some "black platforms" for virtual currency transactions have emerged as the times require, and routines such as "killing pigs" and "cutting leek scams" are not uncommon.
2021-09-24
invest
currency
"Get Rich Overnight" Broken Dream Beware of Virtual Currency Investment Scams
Accidentally received an airdrop reward? Be careful that your assets are emptied!
Is being hit by an airdrop a "lucky choice" or something else?
2021-09-16
Safety
Accidentally received an airdrop reward? Be careful that your assets are emptied!
An article to understand the behind the use of virtual currency money laundering
Three new methods of using virtual currency to launder money.
2021-07-26
currency
An article to understand the behind the use of virtual currency money laundering
New drug war|Virtual currency payment for drug money has become a new trend in drug trafficking
Virtual currencies provide new payment methods and payment channels for drug crimes.
2021-07-19
currency
New drug war|Virtual currency payment for drug money has become a new trend in drug trafficking
2021-07-19
NFT
Beware of Three Kinds of NFT Scams|New Scams
The instigator of impersonating exchange customer service fraud
Beware of virtual currency scams posing as exchange customer service!
2021-07-03
exchange
The instigator of impersonating exchange customer service fraud
Demystifying NFT Scams
There are hidden problems behind the hotness, beware of losing everything
2021-06-29
NFT
Demystifying NFT Scams
BTC Average Price Rebounds, Multiple Indicators Show Long-Term Trend May Still Be 'On the Way'
BTC average price rebound Market trading momentum has improved, and multiple indicators show that the long-term trend may still be "on the way."
2020-01-07
BTC
BTC Average Price Rebounds, Multiple Indicators Show Long-Term Trend May Still Be 'On the Way'
After the market confidence is exhausted, it is expected to be "reborn from the ashes", and the trading momentum has fallen into a trough, unable to support the price to rise​
After the market confidence has been exhausted, it is expected to be "reborn from the ashes", and the trading momentum has fallen into a trough, unable to support the price to rise
2019-12-31
BTC
After the market confidence is exhausted, it is expected to be "reborn from the ashes", and the trading momentum has fallen into a trough, unable to support the price to rise​
Weekly BTC Data Report: The market diverges from multiple indicators, and the price will be lowered after a rise will become a high probability
The divergence of multiple indicators in the market is consuming market confidence, and the trading momentum is weak to support the price to go up. It will become a high probability that the price will be lowered.
2019-12-24
BTC
Weekly BTC Data Report: The market diverges from multiple indicators, and the price will be lowered after a rise will become a high probability
The average price of BTC is at the bottom in stages, and it is expected to gradually divide the market to join forces
The average price of BTC has repeatedly confirmed the bottom of the stage, and the divergence of expectations may gradually divide the market.
2019-12-16
BTC
The average price of BTC is at the bottom in stages, and it is expected to gradually divide the market to join forces
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